Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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01 May 2024 |
AP01 |
Appointment of Mr John Higgs as a director on 1 May 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of James Peter Woodall as a director on 2 December 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Foster Maughan on 7 October 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Michael Watts as a director on 18 February 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from Intoware, the Point Welbeck Road West Bridgford Nottingham NG2 7QW England to Intoware Limited, the Ingenuity Centre Jubilee Campus University of Nottingham Nottingham NG7 2TU on 30 September 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2024.
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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